2024/01/30
05:48:23 |  USDC | 1,000,000枚 $995,684相当 | 2035593de597f8efa3d2ce7a214c93274b4c9fda ↓cafd2f0a35a4459fa40c0517e17e6fa2939441ca | |
2024/01/30
05:48:21 |  USDT | 870,000枚 ($863,749相当) | TV9jBBVEgAVP2NdCrH3DXuZnU5ifzyZYDQ ↓TLhcWPaFCtnbwLoKBqGEKRc1w15cQBfcwC | |
2024/01/30
05:47:59 | USDC | 6,000,000枚 $5,981,054相当 | 2236e12ede7a277e2be7d4a04dce1dda9664fb58 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨🚨🚨🚨 |
2024/01/30
05:47:57 | USDT | 1,000,000枚 ($992,815相当) | TA8xpepEN8BuvcQu72zGK2tzRr8ztvjRLf ↓TWxtbrorYNgfemwYEZgs4sTZzhrf5BW8jE | |
2024/01/30
05:47:35 | USDC | 587,596枚 $585,741相当 | 367c42a6f261ec54ffbecf5f41c226be12a3dca0 ↓6e0b2384155c05727876e4f9e23636b0022e630b | |
2024/01/30
05:47:06 | USDT | 1,000,000枚 ($995,579相当) | TRvBf3wJb3zrtMHsNr3AAsE5FtTacgZjPJ ↓TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF | |
2024/01/30
05:46:35 | USDT | 3,499,992枚 ($3,484,518相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓b262f75dbbff55f14e2a50e2d9d751e213c81ed0 | 🚨🚨🚨 |
2024/01/30
05:46:24 | USDT | 675,000枚 ($676,540相当) | TGEu623kKtCEZpKe4s98uR8aRpHcwUe4ag ↓-Kraken-TKHqb9MJTjXqM6VPnLf3vBkZNKW87bHZdb | |
2024/01/30
05:46:06 | USDT | 1,000,000枚 ($1,002,281相当) | TKQq2PqzzyuY4cHukcjZNVZHvyGiRqSDkx ↓TRvBf3wJb3zrtMHsNr3AAsE5FtTacgZjPJ | 🚨 |
2024/01/30
05:45:35 | USDC | 1,445,000枚 $1,439,201相当 | a4204a073f6ed4b95f820a15a6c9a575fa6ca102 ↓1e823857e7ae84a09a32e16f888a4ee947bd1d10 | 🚨 |
2024/01/30
05:45:23 | USDC | 6,000,000枚 $5,975,919相当 | b262f75dbbff55f14e2a50e2d9d751e213c81ed0 ↓2236e12ede7a277e2be7d4a04dce1dda9664fb58 | 🚨🚨🚨🚨🚨 |
2024/01/30
05:45:23 | USDC | 964,417枚 $960,546相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |
2024/01/30
05:45:11 | USDT | 500,000枚 ($500,920相当) | 5ae9377c62b5ecedeb1a23ffa43354ad536cfec4 ↓d37bbe5744d730a1d98d8dc97c42f0ca46ad7146 | |
2024/01/30
05:45:11 | USDT | 2,300,123枚 ($2,304,354相当) | ad256140b29e42352f4ad11fe9f97cea8acdefc1 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨 |
2024/01/30
05:44:11 | USDT | 599,998枚 ($602,723相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓9320f4d9e4aaf70ce8643ced16aea38b153b82a5 | |
2024/01/30
05:43:45 | USDT | 1,082,000枚 ($1,086,915相当) | THnjpqPeBk4vddRpWucqFm3b93xKaGfCbi ↓TTcfdrFFVcyhxSwsSP3sS6upAvYRpq42nG | 🚨 |
2024/01/30
05:43:18 | USDT | 546,815枚 ($547,928相当) | TStixQTS7aU2YSCiKz2jBEQYC5iv9YMFom ↓TPeHmoeJFgAyYncmTASas7epMYAQBkhDBq | |
2024/01/30
05:43:12 | USDT | 999,000枚 ($1,001,033相当) | TM1ir6KYGm4TLBy9tURmee7ZSZSDJSFwdi ↓TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | 🚨 |
2024/01/30
05:43:12 | USDT | 1,552,935枚 ($1,556,095相当) | -OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5 ↓TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | 🚨 |
2024/01/30
05:43:11 | USDC | 12,600,000枚 $12,554,071相当 | f9cdfe9e5a7cb98b0e7f49137aa5e7ef77d1fe94 ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨 |
2024/01/30
05:43:00 | USDT | 1,500,000枚 ($1,503,052相当) | TSgTxR5XoKMCjKgW4ryvAsYUWNcFxmn7Yq ↓-Binance-TA4TPZwqwLkgRrCu7YqPj8deuoSh9tHXN8 | 🚨 |
2024/01/30
05:42:47 | USDC | 12,600,000枚 $12,554,071相当 | 20d6919414931889ca910911a610aa8f4c52deda ↓f9cdfe9e5a7cb98b0e7f49137aa5e7ef77d1fe94 | 🚨 |
2024/01/30
05:42:11 | USDT | 599,994枚 ($596,726相当) | 5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/30
05:41:59 | USDC | 499,740枚 $500,025相当 | 5d95029b1107a99c4b85957b1baec470ca6bc023 ↓c257082829414c87a3a1e7caa3bb7f789f06a583 | |
2024/01/30
05:41:59 | USDC | 499,740枚 $500,025相当 | 5d95029b1107a99c4b85957b1baec470ca6bc023 ↓c257082829414c87a3a1e7caa3bb7f789f06a583 | |
2024/01/30
05:41:48 | USDT | 1,082,000枚 ($1,076,108相当) | TWTsXQ6acCDYZY8pLDxpGu7rSgKNRhKtAX ↓THnjpqPeBk4vddRpWucqFm3b93xKaGfCbi | 🚨 |
2024/01/30
05:41:45 | USDT | 546,815枚 ($543,837相当) | TAxeDMQQrkvhCmaiCugtZ6Gm8ZSSeCBSTS ↓TStixQTS7aU2YSCiKz2jBEQYC5iv9YMFom | |
2024/01/30
05:41:35 | USDC | 1,000,000枚 $1,000,570相当 | c3d688b66703497daa19211eedff47f25384cdc3 ↓2035593de597f8efa3d2ce7a214c93274b4c9fda | 🚨 |
2024/01/30
05:41:23 | USDC | 1,445,000枚 $1,445,824相当 | c8ef38dfe8cd54a50f7f50e974d3eb6891149c53 ↓a4204a073f6ed4b95f820a15a6c9a575fa6ca102 | 🚨 |
2024/01/30
05:41:00 | USDT | 3,500,000枚 ($3,483,742相当) | TD8YMU1NmmW6bDsTpRw6cv289GDSR2gps9 ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨 |
2024/01/30
05:40:59 | USDT | 801,876枚 ($798,151相当) | 39c6d3ff2f977088d7a1ab49d56bdf646e263fbc ↓58b704065b7aff3ed351052f8560019e05925023 | |
2024/01/30
05:40:51 | USDT | 1,306,552枚 ($1,300,483相当) | TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF ↓TN1aMFcpPKkfwAaHmRru6FcNG3jiV3omLP | 🚨 |
2024/01/30
05:40:11 | USDC | 3,174,805枚 $3,169,456相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fc700f790f83596c55875269c2a0ba45e0d32a79 | 🚨🚨🚨 |
2024/01/30
05:40:11 | USDC | 17,500,000枚 $17,470,516相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fc700f790f83596c55875269c2a0ba45e0d32a79 | 🚨 |
2024/01/30
05:40:11 | USDC | 17,500,000枚 $17,470,516相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓fc700f790f83596c55875269c2a0ba45e0d32a79 | 🚨 |
2024/01/30
05:40:11 | USDC | 1,445,000枚 $1,442,565相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓c8ef38dfe8cd54a50f7f50e974d3eb6891149c53 | 🚨 |
2024/01/30
05:40:11 | USDC | 2,119,500枚 $2,115,929相当 | -Coinbase-73f0744f984249209893081f5bf0250e26e8b806 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨 |
2024/01/30
05:39:35 | USDT | 1,975,604枚 ($1,973,038相当) | 03ae1a796dfe0400439211133d065bda774b9d3e ↓-OKEx-68841a1806ff291314946eebd0cda8b348e73d6d | 🚨 |
2024/01/30
05:39:11 | USDT | 1,975,604枚 ($1,974,803相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓03ae1a796dfe0400439211133d065bda774b9d3e | 🚨 |
2024/01/30
05:38:30 | USDT | 685,199枚 ($684,921相当) | TEVEK51hPdhbnLW52gzRvpKYtAZVaSmuXF ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF | |
2024/01/30
05:37:35 | USDT | 788,155枚 ($786,449相当) | 6b75d8af000000e20b7a7ddf000ba900b4009a80 ↓48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 | |
2024/01/30
05:37:35 | USDT | 682,097枚 ($680,621相当) | 48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 ↓6b75d8af000000e20b7a7ddf000ba900b4009a80 | |
2024/01/30
05:37:23 | USDC | 2,119,500枚 $2,115,558相当 | 74c749a9987b2cd6913bbf71a9a139bcd372f441 ↓-Coinbase-73f0744f984249209893081f5bf0250e26e8b806 | 🚨🚨 |
2024/01/30
05:36:59 | USDC | 499,335枚 $500,918相当 | e71cab44917bf40b072b47138a76006558cb29c6 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2024/01/30
05:36:35 | USDT | 599,994枚 ($601,860相当) | -OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 | |
2024/01/30
05:36:35 | USDC | 6,000,000枚 $6,019,024相当 | 0df19c78e368a47255f63e577b80a1bc136bfffd ↓b262f75dbbff55f14e2a50e2d9d751e213c81ed0 | 🚨🚨🚨🚨🚨🚨 |
2024/01/30
05:36:11 | USDT | 2,300,123枚 ($2,313,918相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓ad256140b29e42352f4ad11fe9f97cea8acdefc1 | 🚨🚨 |
2024/01/30
05:36:03 | USDT | 702,061枚 ($706,272相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/30
05:36:03 | USDT | 500,000枚 ($502,999相当) | -Binance-TCWVyJf7no5fwaEcy5uPqfZV5CWJ7dVRNw ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2024/01/30
05:36:03 | USDT | 1,999,130枚 ($2,011,120相当) | -Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2024/01/30
05:35:47 | USDT | 1,000,000枚 ($1,005,997相当) | 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 ↓cd0116345f92299217daf7bead17b8032ded4905 | 🚨 |
2024/01/30
05:35:24 | USDT | 999,000枚 ($1,002,369相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓TM1ir6KYGm4TLBy9tURmee7ZSZSDJSFwdi | 🚨 |
2024/01/30
05:35:23 | USDT | 4,999,976枚 ($5,029,963相当) | -OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 ↓-OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f | 🚨🚨🚨🚨🚨 |
2024/01/30
05:35:11 | USDT | 952,932枚 ($956,145相当) | 5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2024/01/30
05:35:11 | USDC | 6,000,000枚 $6,025,792相当 | 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 ↓0df19c78e368a47255f63e577b80a1bc136bfffd | 🚨🚨🚨🚨🚨🚨 |
2024/01/30
05:35:00 | USDT | 999,667枚 ($1,003,038相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp | 🚨 |
2024/01/30
05:34:59 | USDT | 999,992枚 ($1,003,364相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 | 🚨 |
2024/01/30
05:34:59 | USDT | 1,999,992枚 ($2,006,736相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 | 🚨🚨 |
2024/01/30
05:34:59 | USDT | 1,999,992枚 ($2,006,736相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 | 🚨🚨 |
2024/01/30
05:34:47 | USDT | 1,699,992枚 ($1,705,725相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓b262f75dbbff55f14e2a50e2d9d751e213c81ed0 | 🚨 |
2024/01/30
05:34:42 | USDT | 3,500,000枚 ($3,511,802相当) | TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg ↓TD8YMU1NmmW6bDsTpRw6cv289GDSR2gps9 | 🚨🚨🚨 |
2024/01/30
05:34:35 |  BTC | 77枚 $3,328,205相当 | 複数ウォレット ↓bc1qe3uz7w00yz8azc25332xxwts5yt4684lkuhs0wq4mgjlgs806uasy3aftv | 🚨🚨🚨 |
2024/01/30
05:34:35 | BTC | 55枚 $2,378,323相当 | 複数ウォレット ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨🚨 |
2024/01/30
05:34:35 | BTC | 48枚 $2,087,436相当 | bc1qdn504x5p68wxd463ztty8xu3q2cvlhg9ctur8w ↓bc1qvlluc5qw582ynqsry52v6j2nfve0yss7qs800u | 🚨🚨 |
2024/01/30
05:34:35 | BTC | 44枚 $1,875,163相当 | 複数ウォレット ↓35Mmmz7Be2PtFeiwcRVV78D27F5SyMW2Hc | 🚨 |
2024/01/30
05:34:35 | BTC | 31枚 $1,319,224相当 | bc1ql4p0pcgvkjrld68uuvmj87vgactu0chm8zgx69 ↓bc1qm8yg4z2q58fwym9zalmjjvskvddfhg9dlegn67 | 🚨 |
2024/01/30
05:34:35 | BTC | 29枚 $1,254,930相当 | bc1qm8yg4z2q58fwym9zalmjjvskvddfhg9dlegn67 ↓bc1qj9c0eetw4tnvsjccvgrpsewht8f297us5mys9c | 🚨 |
2024/01/30
05:34:35 | BTC | 28枚 $1,206,852相当 | bc1qr6dkw83g3sc0st67lrv4y3gwjqv378ga3yfeq7 ↓bc1qhxaxfy3zjku5g2vk7l3zsusfa6tms6rcxedcv9 | 🚨 |
2024/01/30
05:34:35 | BTC | 212枚 $9,143,589相当 | 複数ウォレット ↓1LKu9J6PNRFB4HJhXvVg8ydMdGSxF8LGP8 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
05:34:35 | BTC | 20枚 $867,560相当 | 3QR4HQcv8bEBagPNiccKcJYheZSaaRq16f ↓bc1q7yqu68rekfz736c5hwsx7zrp252y8nujmze49c | |
2024/01/30
05:34:35 | BTC | 20枚 $861,706相当 | 複数ウォレット ↓3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN | |
2024/01/30
05:34:35 | BTC | 16枚 $689,358相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓32puBWKfsSNGPLratZdsHRQAEA1THgDDhV | |
2024/01/30
05:34:35 | BTC | 1,418枚 $61,076,644相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓1BcJHe5t6FLnVRyZA8ErDCtP3kkehaXScC | 🚨🚨🚨🚨🚨🚨 |
2024/01/30
05:34:35 | BTC | 1,418枚 $61,076,644相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓1BcJHe5t6FLnVRyZA8ErDCtP3kkehaXScC | 🚨🚨🚨🚨🚨🚨 |
2024/01/30
05:34:35 | BTC | 14枚 $586,188相当 | 3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN ↓bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a | |
2024/01/30
05:34:35 | BTC | 12枚 $511,839相当 | bc1q48f96l8ckxq8f4kqqm4qkz7hzpga5n20mq4qfg ↓bc1qlehqm44tc98pnm7xwy2tvk8znleu82plceu5kh | |
2024/01/30
05:34:35 | BTC | 212枚 $9,143,589相当 | 複数ウォレット ↓-MEXC-1Cht7MQfo6Su9XVUygGcrcnuzjsw2ESYKD | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
05:34:35 | BTC | 20枚 $860,088相当 | 複数ウォレット ↓-MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |
2024/01/30
05:34:35 | BTC | 12枚 $500,804相当 | 複数ウォレット ↓-MEXC-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |
2024/01/30
05:34:35 | BTC | 14枚 $586,184相当 | bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a ↓-Coinbase-3Aq1xjpJs1nZdN1776Ka8sVJYnA52ibmLG | |
2024/01/30
05:34:35 | BTC | 12枚 $502,187相当 | bc1q8un7zhfpc57repzlz6ljdz64mkjk2d9nkt6yhv ↓-Coinbase-bc1q5l7lk4p8lpvxrqp37mxyvv9fhcwhshutaq2tqj | |
2024/01/30
05:34:35 | BTC | 37枚 $1,574,505相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 -Bybit- | 🚨 |
2024/01/30
05:34:35 | BTC | 14枚 $590,137相当 | 複数ウォレット ↓-Bybit-1FJn5X5pLJ9zQN5CjecMUebNX6i6xz8iQk | |
2024/01/30
05:34:35 | BTC | 46枚 $1,995,721相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | 🚨 |
2024/01/30
05:34:35 | BTC | 37枚 $1,574,491相当 | BIG WHALE 3 -Bybit- ↓-Binance-16MHYnNE97SsikoQCw85ghzZS3Hypzi9tQ | 🚨 |
2024/01/30
05:34:06 | USDT | 765,974枚 ($765,559相当) | -Kraken-TCi4ge8Ah6CXgF5BxhT2FJX9waXXsC9pg2 ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2024/01/30
05:34:00 | BTC | 17枚 $723,240相当 | 複数ウォレット ↓複数ウォレット | |
2024/01/30
05:33:47 | USDC | 989,703枚 $987,560相当 | 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | |
2024/01/30
05:33:24 | USDT | 505,000枚 ($504,415相当) | TMCCKm7pePR1i8ccpNySGD8P6hRrHJppT1 ↓TX5qS711zLUrQoupCTSHsCbZVhA86hRsW6 | |
2024/01/30
05:33:11 | USDT | 1,276,555枚 ($1,275,075相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Kucoin-8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | 🚨 |
2024/01/30
05:33:11 | USDC | 3,982,908枚 $3,976,825相当 | 3d1f175fa733e8914d7d36a1b000404b394633e4 ↓cd531ae9efcce479654c4926dec5f6209531ca7b | 🚨🚨🚨 |
2024/01/30
05:32:47 | USDC | 6,000,600枚 $5,991,435相当 | a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f ↓676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | 🚨🚨🚨🚨🚨 |
2024/01/30
05:32:23 | USDC | 2,895,650枚 $2,891,227相当 | 694764cc5b0f1166cbe5fa8eac3c19975705f827 ↓3d1f175fa733e8914d7d36a1b000404b394633e4 | 🚨🚨 |
2024/01/30
05:32:11 | USDT | 2,000,092枚 ($1,992,040相当) | 8879ae6c281495a5d40dce8015bc3bbf7b109233 ↓23878914efe38d27c4d67ab83ed1b93a74d4086a | 🚨 |
2024/01/30
05:32:11 | USDC | 1,102,557枚 $1,102,130相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2024/01/30
05:32:00 | USDT | 702,061枚 ($699,235相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | |
2024/01/30
05:31:59 | USDC | 1,087,258枚 $1,086,837相当 | 694764cc5b0f1166cbe5fa8eac3c19975705f827 ↓3d1f175fa733e8914d7d36a1b000404b394633e4 | 🚨 |
2024/01/30
05:31:47 |  ETH | 358枚 $821,895相当 | 594512ebc3b105f8e93fed16ae51fb50f0697b06 ↓-Bybit-234e4e655d5bda53b072a8f9785fb8c8d307e5ae | |
2024/01/30
05:31:36 | USDT | 5,000,000枚 ($4,979,872相当) | TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨🚨 |
2024/01/30
05:31:35 | USDC | 518,053枚 $517,853相当 | 5392bd00571157fa11103b0ee6d492c9563a6799 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2024/01/30
05:31:23 | USDT | 952,932枚 ($949,095相当) | -OKEx-68841a1806ff291314946eebd0cda8b348e73d6d ↓5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 | |
2024/01/30
05:31:23 | USDC | 750,000枚 $749,710相当 | 1157a2076b9bb22a85cc2c162f20fab3898f4101 ↓-Binance-e67821b76985007b4cf744b0f045c8933b3e91d9 | |
2024/01/30
05:31:11 | USDC | 85,838,290枚 $85,665,130相当 | 1c77e378d1f21ebfb25427ac6e96710ca6bc4472 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
05:30:59 | USDT | 1,000,000枚 ($999,724相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |
2024/01/30
05:30:35 | USDC | 1,499,998枚 $1,496,972相当 | -OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8 ↓-OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | 🚨 |
2024/01/30
05:30:11 | USDT | 2,284,292枚 ($2,283,662相当) | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨 |
2024/01/30
05:30:11 | USDT | 2,000,002枚 ($1,999,451相当) | -Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/30
05:30:11 | USDT | 1,320,000枚 ($1,319,636相当) | -Binance-7e1eb2d4367812a48dd7dede41a193e493405497 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/30
05:30:11 | USDC | 1,499,998枚 $1,496,972相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-OKEx-5f8215ee653cb7225c741c7aa8591468d1f158b8 | 🚨 |
2024/01/30
05:30:11 | USDC | 624,228枚 $622,969相当 | -Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/30
05:30:11 | USDC | 523,370枚 $522,314相当 | -Binance-27bffb0f09c18539f9a47a39958bb149fe42a155 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2024/01/30
05:30:11 | USDC | 1,076,699枚 $1,074,526相当 | -Binance-d14b9d8b5cbc6df9f37cbbf864f0558bcec852b7 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/30
05:30:11 | USDC | 1,005,134枚 $1,003,106相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2024/01/30
05:29:42 | USDT | 599,998枚 ($597,519相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5 | |
2024/01/30
05:29:35 | USDT | 809,807枚 ($806,460相当) | 91db9e27e750c43a96926b2e04d795c24f13f67b ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428 | |
2024/01/30
05:29:35 | USDT | 710,936枚 ($707,998相当) | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓6c73b1ca08bbc3f44340603b1fb9e331c2abaca7 | |
2024/01/30
05:29:23 | USDT | 1,000,000枚 ($995,867相当) | 6c73b1ca08bbc3f44340603b1fb9e331c2abaca7 ↓-Binance-e69022e830428f5a52f1d154e09a57a4ed2995fe | |
2024/01/30
05:28:59 | USDC | 550,000枚 $552,003相当 | f025c1baaa2e88cb52109809858d2530b9bf7298 ↓77021d475e36b3ab1921a0e3a8380f069d3263de | |
2024/01/30
05:28:59 | USDC | 518,053枚 $519,940相当 | dbf5e9c5206d0db70a90108bf936da60221dc080 ↓5392bd00571157fa11103b0ee6d492c9563a6799 | |
2024/01/30
05:28:12 | USDT | 765,974枚 ($768,778相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓-Kraken-TCi4ge8Ah6CXgF5BxhT2FJX9waXXsC9pg2 | |
2024/01/30
05:28:11 | USDT | 809,807枚 ($812,771相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓91db9e27e750c43a96926b2e04d795c24f13f67b | |
2024/01/30
05:28:09 | USDT | 499,500枚 ($501,328相当) | TRFg2xm8hvk3jtY67ZnaWk2PnTpXCKC2XD ↓TEFQwRPoom1rCaDfV3PpK48Mz1rzJNA5w5 | |
2024/01/30
05:28:00 | USDT | 952,936枚 ($956,424相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-OKEx-TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5 | |
2024/01/30
05:27:47 | USDC | 550,000枚 $551,217相当 | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓f025c1baaa2e88cb52109809858d2530b9bf7298 | |
2024/01/30
05:27:47 | USDC | 2,000,004枚 $2,004,429相当 | 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 ↓50002cdfe7ccb0c41f519c6eb0653158d11cd907 | 🚨🚨 |
2024/01/30
05:27:47 | USDC | 1,863,630枚 $1,867,753相当 | f1a4e203e822c4769d15a010a47600b650d20531 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2024/01/30
05:26:59 | USDT | 1,000,000枚 ($1,001,391相当) | dbbab155df620ba681b91a1c23822ac5426074f0 ↓100ae042ef0ea159ecc3513e9a378ff21f3829ba | 🚨 |
2024/01/30
05:26:59 | USDC | 85,838,290枚 $86,199,990相当 | d942aa2e8b6497d36a1af1c6dab62d844a9a4ade ↓1c77e378d1f21ebfb25427ac6e96710ca6bc4472 | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
05:26:45 | USDT | 953,000枚 ($954,326相当) | TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r ↓TV9jBBVEgAVP2NdCrH3DXuZnU5ifzyZYDQ | |
2024/01/30
05:26:45 | USDT | 1,700,000枚 ($1,702,365相当) | TD8YMU1NmmW6bDsTpRw6cv289GDSR2gps9 ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2024/01/30
05:26:45 | USDT | 3,528,443枚 ($3,533,352相当) | -Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨🚨🚨 |
2024/01/30
05:25:40 |  XRP | 1,000,000枚 $536,922相当 | rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd ↓rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |
2024/01/30
05:25:35 | USDT | 1,000,000枚 ($1,005,664相当) | 69b322f8e7963bf9233ba57041fad1cbf25c72aa ↓dbbab155df620ba681b91a1c23822ac5426074f0 | 🚨 |
2024/01/30
05:25:27 | USDT | 2,000,000枚 ($2,011,329相当) | TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt | 🚨🚨 |
2024/01/30
05:25:27 | USDT | 2,000,000枚 ($2,011,329相当) | TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt | 🚨🚨 |
2024/01/30
05:25:27 | USDT | 1,000,000枚 ($1,005,664相当) | TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt | 🚨 |
2024/01/30
05:25:24 | USDT | 999,850枚 ($1,005,291相当) | TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW ↓TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r | 🚨 |
2024/01/30
05:25:23 | USDC | 1,863,630枚 $1,860,965相当 | -OKEx-7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 ↓f1a4e203e822c4769d15a010a47600b650d20531 | 🚨 |
2024/01/30
05:25:18 | USDT | 990,000枚 ($995,388相当) | TM1ir6KYGm4TLBy9tURmee7ZSZSDJSFwdi ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2024/01/30
05:25:18 | USDT | 599,999枚 ($603,264相当) | TRc288dSiRU9VcXmmJaUpDRSconRoZBh2D ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2024/01/30
05:25:18 | USDT | 1,066,645枚 ($1,072,450相当) | TDtMMwhQE1SXpNRm8R5hFgHXmFeRrchoaV ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨 |
2024/01/30
05:25:11 | USDT | 1,084,358枚 ($1,090,259相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓e8cfad4c75a5e1caf939fd80afcf837dde340a69 | 🚨 |
2024/01/30
05:25:04 | BTC | 92枚 $3,957,371相当 | 複数ウォレット ↓bc1qcm8qaplzvt295d2z4jsqsdju7l3h3vw0el7y409krljfyxg0p43qqxzuc0 | 🚨🚨🚨 |
2024/01/30
05:25:04 | BTC | 82枚 $3,532,925相当 | 複数ウォレット ↓1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | 🚨🚨🚨 |
2024/01/30
05:25:04 | BTC | 78枚 $3,353,925相当 | 複数ウォレット ↓bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq | 🚨🚨🚨 |
2024/01/30
05:25:04 | BTC | 593枚 $25,468,494相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓1BcJHe5t6FLnVRyZA8ErDCtP3kkehaXScC | 🚨🚨 |
2024/01/30
05:25:04 | BTC | 55枚 $2,364,834相当 | bc1qkrpefqzxth6wjfu8rxw8t8ldwykqs70fnn5ljs ↓3DfozqChFn1TL2fS2ovVTJHM3LhUuKuHk6 | 🚨🚨 |
2024/01/30
05:25:04 | BTC | 53枚 $2,259,092相当 | bc1qa0ajzg44c7m7glckenegwguvgvrux93tayf35s ↓1GqNoSR2nTgro3DLb5YQEatF8pcTfsjBYL | 🚨🚨 |
2024/01/30
05:25:04 | BTC | 52枚 $2,229,085相当 | 複数ウォレット ↓bc1qa0ajzg44c7m7glckenegwguvgvrux93tayf35s | 🚨🚨 |
2024/01/30
05:25:04 | BTC | 48枚 $2,061,772相当 | 複数ウォレット ↓39nwK84CQzXqxaX6nzBMHLWMq23iBPioLc | 🚨🚨 |
2024/01/30
05:25:04 | BTC | 36枚 $1,526,134相当 | 複数ウォレット ↓bc1qe4ye2pxft26t7ttvk7pkh6hz7wnn9yn0kgmzelrlvvxzqk0982nq69ll9m | 🚨 |
2024/01/30
05:25:04 | BTC | 35枚 $1,503,375相当 | 複数ウォレット ↓bc1qu7sws3k7mkj77zdteatjqw5l9qmk4s6f64z7nt | 🚨 |
2024/01/30
05:25:04 | BTC | 28枚 $1,219,925相当 | 複数ウォレット ↓bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x | 🚨 |
2024/01/30
05:25:04 | BTC | 23枚 $1,000,362相当 | 複数ウォレット ↓33W4gFF3LWDJeKDpPi9Q2DWEhZ8Z4MS2yu | 🚨 |
2024/01/30
05:25:04 | BTC | 23枚 $991,854相当 | 3DsHpNYNFLVtmCMZBZ7HwJpDcPyHu6qkAC ↓3QWNLpKAy1qvAZZ4fCXzjgWt9cJewhsJKt | |
2024/01/30
05:25:04 | BTC | 215枚 $9,213,842相当 | 複数ウォレット ↓33W4gFF3LWDJeKDpPi9Q2DWEhZ8Z4MS2yu | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
05:25:04 | BTC | 20枚 $853,488相当 | bc1q3t54v9df4fw8vvjrpkcnsc4dangjgt4gutxlep ↓bc1qhl7663r8ccfgg77pmvxyfz36er87ayf9e9udmk | |
2024/01/30
05:25:04 | BTC | 19枚 $837,117相当 | bc1qeq9nnmdankt6q3fmwfc7tx8q9xjex0p0knm5su ↓bc1qk8whrdtcr3q48tu7kzhq9v5ax4ymhn8kyeal3c | |
2024/01/30
05:25:04 | BTC | 18枚 $778,532相当 | 複数ウォレット ↓bc1qj8wfkdy2lqc4zypnrv5dxkq99gaz03zkrfzk55 | |
2024/01/30
05:25:04 | BTC | 17枚 $746,596相当 | bc1qeverg9ey6unlv3pj5c2al7zmzq46zv2fdxjpkz ↓bc1q05h9kmfwthqx3wvtqpqy3faclu7xjt7wxxg28t | |
2024/01/30
05:25:04 | BTC | 17枚 $743,887相当 | bc1qawg3v898gc307fymascz8vdfc2qa7evlkg7c2d ↓bc1qjg3q334aa5qq5k37aykua9m2k6zfhf2kagfw2r | |
2024/01/30
05:25:04 | BTC | 17枚 $735,351相当 | BIG WHALE 3 ↓16MHYnNE97SsikoQCw85ghzZS3Hypzi9tQ | |
2024/01/30
05:25:04 | BTC | 16枚 $700,716相当 | bc1q8q36j7mca5asa5krrzdr3e6chymf27wyg5nug8 ↓bc1qqtue648dkf6f68wsyempsd5c4clmt60exf053w | |
2024/01/30
05:25:04 | BTC | 150枚 $6,443,035相当 | 複数ウォレット ↓148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwt | 🚨🚨🚨🚨🚨🚨 |
2024/01/30
05:25:04 | BTC | 1,418枚 $60,889,544相当 | 複数ウォレット ↓1BcJHe5t6FLnVRyZA8ErDCtP3kkehaXScC | 🚨🚨🚨🚨🚨🚨 |
2024/01/30
05:25:04 | BTC | 1,418枚 $60,889,544相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓1BcJHe5t6FLnVRyZA8ErDCtP3kkehaXScC | 🚨🚨🚨🚨🚨🚨 |
2024/01/30
05:25:04 | BTC | 14枚 $620,905相当 | 複数ウォレット ↓bc1qtk8jyvvxyy76gezd4hj6aljqranfk8936gemzc | |
2024/01/30
05:25:04 | BTC | 12枚 $516,732相当 | 複数ウォレット ↓1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz | |
2024/01/30
05:25:04 | BTC | 12枚 $511,768相当 | bc1qrq75gmhklh3tfsfwanlrrsrc8fux6mqz4ksjjt ↓bc1q48f96l8ckxq8f4kqqm4qkz7hzpga5n20mq4qfg | |
2024/01/30
05:25:04 | BTC | 12枚 $501,139相当 | bc1qvyc7z3crz7t7nf7mzz4g62nj72luz33c32gffe ↓bc1q8un7zhfpc57repzlz6ljdz64mkjk2d9nkt6yhv | |
2024/01/30
05:25:04 | BTC | 100枚 $4,295,358相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓3MgcZt9SGXVEeGxiEPW5RyaS8CNiRXRgsW | 🚨🚨🚨🚨 |
2024/01/30
05:25:04 | BTC | 14枚 $603,498相当 | 複数ウォレット ↓-Kraken-36JDC6y4dQDs5as5FqUMWa4WrcmJrJpKTr | |
2024/01/30
05:25:04 | BTC | 78枚 $3,353,877相当 | bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq ↓-Coinbase-3HT1MVQzBbphZzESS5e36E68XqycDu8xEr | 🚨🚨🚨 |
2024/01/30
05:25:04 | BTC | 28枚 $1,219,919相当 | bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x ↓-Coinbase-3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT | 🚨 |
2024/01/30
05:25:04 | BTC | 12枚 $510,048相当 | bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf ↓-Coinbase-3PxTj4iq86gvHgjaUZwDBbQrqcsEZgNgdi | |
2024/01/30
05:25:04 | BTC | 15枚 $631,418相当 | 1Ei8QfnbqNFo1U7aMTKajjZjkbJPsc8TTJ ↓-BitPanda-bc1q9yn6zdkjjlh0z5y6sqpdvwq7pwkeh5r0ka28ad | |
2024/01/30
05:25:04 | BTC | 17枚 $747,382相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2024/01/30
05:25:04 | BTC | 17枚 $735,355相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 | |
2024/01/30
05:25:04 | BTC | 95枚 $4,080,572相当 | -Binance-bc1qy8su3zkded70m93xp2nk3py33vh7urec0y7atx ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨🚨🚨🚨 |
2024/01/30
05:25:00 | BTC | 17枚 $725,179相当 | 複数ウォレット ↓複数ウォレット | |
2024/01/30
05:24:42 | USDT | 577,620枚 ($580,763相当) | TFWju9e7G5HHji1x2NbbZVdsBnkCmp8G8x ↓TDNzFZ59YEgvJ67WMF1G7ndWQKmjLxeQ9n | |
2024/01/30
05:24:42 | USDT | 500,000枚 ($502,721相当) | TC9JfKVxyHAT5LXJCyXvZU25XXseEFbFpT ↓TJzLVrhQjuE4wAjanJNL1J2LzdGREgtnUB | |
2024/01/30
05:24:18 |  XLM | 14,764,279枚 $1,710,652相当 | GAL2YB7RX4DZLHUVE7MVWIT2J6O345H6LG7RC26LPW4X635H33YK7BBD ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | 🚨 |
2024/01/30
05:24:11 | USDC | 552,962枚 $551,102相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |
2024/01/30
05:23:54 | USDT | 500,000枚 ($501,315相当) | -OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R ↓TC9JfKVxyHAT5LXJCyXvZU25XXseEFbFpT | |
2024/01/30
05:23:09 | USDT | 500,000枚 ($501,961相当) | TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb ↓-Binance-TCWVyJf7no5fwaEcy5uPqfZV5CWJ7dVRNw | |
2024/01/30
05:22:39 | USDT | 550,000枚 ($552,157相当) | TYyXNibMZvxXNtTuSb8xiDvfMyWZuXwjBv ↓TPnUrk9CTNBejfMT3NQfoiK13DUnj17u3X | |
2024/01/30
05:22:39 | USDT | 1,002,952枚 ($1,006,885相当) | TJYuwP5VUZ1oFXjnS6c3vcggRiRtDrr3v2 ↓TK1Bm7WvsEarfjjfL6HiUNuw5Wna2QmSbN | 🚨 |
2024/01/30
05:22:11 | USDC | 1,048,957枚 $1,048,293相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2024/01/30
05:22:06 | USDT | 999,850枚 ($1,001,103相当) | TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF ↓TLqCTUB5QVTZJV75UVShc8uYBHrud13mzW | 🚨 |
2024/01/30
05:21:15 | USDT | 577,619枚 ($580,819相当) | TKo9XDDk3JsfMzqfnuoKkmD3s5UJErmLWR ↓TFWju9e7G5HHji1x2NbbZVdsBnkCmp8G8x | |
2024/01/30
05:20:59 | USDT | 1,000,000枚 ($1,005,539相当) | b262f75dbbff55f14e2a50e2d9d751e213c81ed0 ↓69b322f8e7963bf9233ba57041fad1cbf25c72aa | 🚨 |
2024/01/30
05:20:51 | USDT | 3,528,443枚 ($3,547,989相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓-Kraken-TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | 🚨🚨🚨 |
2024/01/30
05:20:47 | USDC | 989,703枚 $996,214相当 | 0000000000000000000000000000000000000000 ↓2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |
2024/01/30
05:20:45 | USDT | 1,000,000枚 ($1,005,539相当) | TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | 🚨 |
2024/01/30
05:20:30 | USDT | 1,700,000枚 ($1,709,417相当) | TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg ↓TD8YMU1NmmW6bDsTpRw6cv289GDSR2gps9 | 🚨 |
2024/01/30
05:20:18 | USDT | 500,000枚 ($501,847相当) | TXx5w2FgzN9wfwqefJVmTL7DVKxnAX7AKb ↓TPrurknGVpXxuYzUbb8vLLa572KZtA8GcX | |
2024/01/30
05:19:59 | USDC | 2,000,000枚 $2,001,653相当 | 98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c ↓64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | 🚨🚨 |
2024/01/30
05:19:47 | USDT | 2,000,000枚 ($2,007,390相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓8879ae6c281495a5d40dce8015bc3bbf7b109233 | 🚨🚨 |
2024/01/30
05:19:36 | USDT | 2,700,000枚 ($2,709,976相当) | THiLzowSBRjd6heyEDYunkE9GEXMMXCyLE ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg | 🚨🚨 |
2024/01/30
05:18:24 | USDT | 999,463枚 ($1,003,216相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓-Binance-TRiAUdxr2gUhxNA2N6bTRZVyFoSRjrJSkp | 🚨 |
2024/01/30
05:17:54 | USDT | 700,000枚 ($702,628相当) | TQWsyhUaBiVi3S82UQNF5YDJnwqGYLMBJH ↓TUwDRyP25oYCEXVmS7M46TBggi4Q2ERFyR | |
2024/01/30
05:17:40 | XRP | 1,000,000枚 $532,519相当 | rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A ↓rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |
2024/01/30
05:17:35 | USDT | 1,215,912枚 ($1,220,477相当) | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2024/01/30
05:17:11 | USDC | 550,762枚 $553,012相当 | e8cfad4c75a5e1caf939fd80afcf837dde340a69 ↓-Binance-d14b9d8b5cbc6df9f37cbbf864f0558bcec852b7 | |
2024/01/30
05:16:59 | USDC | 550,770枚 $553,436相当 | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 ↓e8cfad4c75a5e1caf939fd80afcf837dde340a69 | |
2024/01/30
05:16:33 | USDT | 650,000枚 ($653,997相当) | TPmCEyXxpu5S4qHQWWcdymmLJCJ3vmDhCz ↓TNqNF6w9MhroJZQYudEfgLiB3ibRXb9b2w | |
2024/01/30
05:16:27 | USDT | 2,700,000枚 ($2,716,602相当) | TLYnH4C7WmmLvfruEMtTn7iphUeiRUzZ9t ↓THiLzowSBRjd6heyEDYunkE9GEXMMXCyLE | 🚨🚨 |
2024/01/30
05:16:27 | USDT | 1,400,064枚 ($1,408,673相当) | TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF | 🚨 |
2024/01/30
05:16:11 | USDC | 5,007,000枚 $5,031,237相当 | 2236e12ede7a277e2be7d4a04dce1dda9664fb58 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨🚨🚨🚨🚨 |
2024/01/30
05:16:06 | USDT | 621,400枚 ($617,700相当) | TKDQevBU2yKPu4vbGquHJLUj44E1KCS2Rp ↓TW6cqLRZ6ZgyKoz83cHAxK9Jt7QWVK7S41 | |
2024/01/30
05:15:48 | USDT | 1,400,064枚 ($1,391,727相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TGr3MX7xWMRm4iHw6dzndjHdFvhzj4mrTA | 🚨 |
2024/01/30
05:15:23 | USDT | 2,466,215枚 ($2,451,528相当) | 204cc1e4b4616928dc4b39b4e745e84cfa650369 ↓676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | 🚨🚨 |
2024/01/30
05:14:18 | USDT | 700,000枚 ($699,391相当) | TUMkHMxU768raeXx1Ej7VMMxwMaQppu5Ei ↓TLYnH4C7WmmLvfruEMtTn7iphUeiRUzZ9t | |
2024/01/30
05:14:11 | USDC | 1,221,119枚 $1,218,100相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓51c72848c68a965f66fa7a88855f9f7784502a7f | 🚨 |
2024/01/30
05:13:55 | BTC | 100枚 $4,301,118相当 | 複数ウォレット ↓1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | 🚨🚨🚨🚨 |
2024/01/30
05:13:55 | BTC | 99枚 $4,258,069相当 | 複数ウォレット ↓bc1q4h6zm0592km8r2fhee8ltc9ll3jazj3feklh07 | 🚨🚨🚨🚨 |
2024/01/30
05:13:55 | BTC | 75枚 $3,247,281相当 | 複数ウォレット ↓bc1quvypy9zwy2xrc4hgjs25qnzadsnlkc52f4gs87yxxyl8keyyadhq52mvkg | 🚨🚨🚨 |
2024/01/30
05:13:55 | BTC | 67枚 $2,862,694相当 | 複数ウォレット ↓bc1qvyx5rggdel2nn3nn3v08e5dzteaslwxgjhcs74q9rctla6kz8cqs0ay4v7 | 🚨🚨 |
2024/01/30
05:13:55 | BTC | 6,407枚 $275,551,650相当 | 17211g1vKnugtGiyQhurP5s1TY4hX6jyij ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
05:13:55 | BTC | 64枚 $2,748,735相当 | 複数ウォレット ↓bc1q73zksq6t36l6tdjv5l44slfdrvft4nrrupjdz7l6f8ze6zu2sqzs70uvja | 🚨🚨 |
2024/01/30
05:13:55 | BTC | 62枚 $2,671,153相当 | bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t ↓bc1qtkzq49uzh0nn0kd78mulalwwkme57ynnhryjs9 | 🚨🚨 |
2024/01/30
05:13:55 | BTC | 61枚 $2,609,082相当 | 複数ウォレット ↓bc1qw839af9kl354r9l7vplt24c2dmvxadwmx50sve0qr2nafuu8ea4snw5ucs | 🚨🚨 |
2024/01/30
05:13:55 | BTC | 55枚 $2,369,919相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | 🚨🚨 |
2024/01/30
05:13:55 | BTC | 49枚 $2,123,845相当 | 1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA ↓bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4 | 🚨🚨 |
2024/01/30
05:13:55 | BTC | 42枚 $1,793,478相当 | BIG WHALE 3 ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV | 🚨 |
2024/01/30
05:13:55 | BTC | 40枚 $1,720,449相当 | bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76 ↓bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8 | 🚨 |
2024/01/30
05:13:55 | BTC | 37枚 $1,575,568相当 | bc1qkygyleny3adr9pnvnz8zrp4djm6syvxq282r9d ↓bc1qh47nvpw9d0y5xelm8lqvurt3kxjdktzlg32a5t | 🚨 |
2024/01/30
05:13:55 | BTC | 3,380枚 $145,382,690相当 | 複数ウォレット ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
05:13:55 | BTC | 30枚 $1,301,331相当 | bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n ↓34bXmAuPquy93NVrf9umdHQUVzoEEA769T | 🚨 |
2024/01/30
05:13:55 | BTC | 25枚 $1,075,281相当 | 1FijWQKP5ZTu3m7vgBGA6RBdYeY44sawif ↓1PWrUCPtFngZQ3RgNqe6gxXodUskdNQ7ck | 🚨 |
2024/01/30
05:13:55 | BTC | 25枚 $1,054,203相当 | bc1qe5mld3pxs429y3lqtwglfunl4qk7w6ktxqkuy6 ↓bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | 🚨 |
2024/01/30
05:13:55 | BTC | 24枚 $1,045,170相当 | bc1qe5mld3pxs429y3lqtwglfunl4qk7w6ktxqkuy6 ↓bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | 🚨 |
2024/01/30
05:13:55 | BTC | 23枚 $1,001,416相当 | 複数ウォレット ↓1LuDE8TimV5GKe5WaAz6ucxrvPReWh88vn | 🚨 |
2024/01/30
05:13:55 | BTC | 23枚 $997,013相当 | 15JYd6ETQYv5mCB1TMwcYWuWSp1npGmVo7 ↓bc1qjv8xdzn994msqge9f9pht58uy6mxg3csggp44v | |
2024/01/30
05:13:55 | BTC | 200枚 $8,602,245相当 | 複数ウォレット ↓3J7nh4E1UgiDpgE5JBxx8tfcbmvgA4KgjE | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
05:13:55 | BTC | 20枚 $867,791相当 | 複数ウォレット ↓3QR4HQcv8bEBagPNiccKcJYheZSaaRq16f | |
2024/01/30
05:13:55 | BTC | 20枚 $857,708相当 | 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq ↓bc1q3t54v9df4fw8vvjrpkcnsc4dangjgt4gutxlep | |
2024/01/30
05:13:55 | BTC | 19枚 $817,184相当 | 複数ウォレット ↓3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN | |
2024/01/30
05:13:55 | BTC | 19枚 $799,142相当 | bc1qmq5s8lq7w0mqjxfh8yjvcna3eujjkk7e0efcag ↓bc1qurxvpxfnexpyqhrp4zhpucmzvzgpy9fvdsr6yt | |
2024/01/30
05:13:55 | BTC | 170枚 $7,311,909相当 | 複数ウォレット ↓121eec4AXtixqAEkCToRe4EPEq1Jk91Tcn | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
05:13:55 | BTC | 17枚 $750,600相当 | bc1qjv8xdzn994msqge9f9pht58uy6mxg3csggp44v ↓bc1qaywqlnp3c0zvdjl0ya90smjsvavujjplpwk23n | |
2024/01/30
05:13:55 | BTC | 17枚 $750,079相当 | bc1qhucf74uu4u7z0y83wgpqj2rgsym8v0nrvzerc9 ↓bc1qx083090w5mvyz2pns3lz3hgpdd2q23n2w4zr4y | |
2024/01/30
05:13:55 | BTC | 17枚 $747,926相当 | bc1qx083090w5mvyz2pns3lz3hgpdd2q23n2w4zr4y ↓bc1qkw243fhv4sra7aw6d8lndydul7fxyvlfp9c6q7 | |
2024/01/30
05:13:55 | BTC | 17枚 $747,761相当 | bc1qkw243fhv4sra7aw6d8lndydul7fxyvlfp9c6q7 ↓bc1qawg3v898gc307fymascz8vdfc2qa7evlkg7c2d | |
2024/01/30
05:13:55 | BTC | 17枚 $747,681相当 | bc1qurxvpxfnexpyqhrp4zhpucmzvzgpy9fvdsr6yt ↓bc1qkuwlzaj0pjxalhrxnrwdgdhet5zej0yrq3j4wg | |
2024/01/30
05:13:55 | BTC | 17枚 $747,644相当 | bc1qkuwlzaj0pjxalhrxnrwdgdhet5zej0yrq3j4wg ↓bc1qeverg9ey6unlv3pj5c2al7zmzq46zv2fdxjpkz | |
2024/01/30
05:13:55 | BTC | 164枚 $7,053,841相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓3M9axmWQJAcoscGcervvmcLUNvoinqLRca | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
05:13:55 | BTC | 161枚 $6,929,969相当 | 1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA ↓13SFzaaRdEyZoJviKNFw6WPkySXvzBDH1m | 🚨🚨🚨🚨🚨🚨 |
2024/01/30
05:13:55 | BTC | 17枚 $724,785相当 | bc1qhq8gahneruxyjs407g5y2tznstglyrkzkgjhrp ↓bc1qzmtqw98rh5swff3g0h2ewddk0ekkxtvja9xe7w | |
2024/01/30
05:13:55 | BTC | 17枚 $724,677相当 | bc1qzmtqw98rh5swff3g0h2ewddk0ekkxtvja9xe7w ↓bc1qe0kee9jns595gc4h8avgu3u2yhj5xa4aauspky | |
2024/01/30
05:13:55 | BTC | 17枚 $724,528相当 | bc1qe0kee9jns595gc4h8avgu3u2yhj5xa4aauspky ↓bc1q8q36j7mca5asa5krrzdr3e6chymf27wyg5nug8 | |
2024/01/30
05:13:55 | BTC | 16枚 $694,647相当 | 3NeRSjB55UdrxCJYY2VdZc1Sfgb7BtDQBK ↓3GU5jkhg7CdDSVtTVDc76LrKiDdgr1ZE31 | |
2024/01/30
05:13:55 | BTC | 1,500枚 $64,516,840相当 | 1LHHaG9kW2qmQEte3iqxx43k1f9MauWZWu ↓1ExNyPqME354YXaNBWLKVnWSHvTEiQrsPv | 🚨🚨🚨🚨🚨🚨 |
2024/01/30
05:13:55 | BTC | 16枚 $668,341相当 | 複数ウォレット ↓bc1qsnuznkugfklr88gj6wp5xsnljzfgu30dlncyun | |
2024/01/30
05:13:55 | BTC | 15枚 $648,936相当 | bc1qpw6sy5x23ncd50snfs09ny254kx0dxr7llzvf4 ↓bc1qszwa9phds29pmrynyk2cx4tx97zmk9xxamew04 | |
2024/01/30
05:13:55 | BTC | 14枚 $602,157相当 | 複数ウォレット ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |
2024/01/30
05:13:55 | BTC | 1,350枚 $58,065,130相当 | 1LHHaG9kW2qmQEte3iqxx43k1f9MauWZWu ↓12PDWxCJ56zTwKd6eFRJPqaGBL8duVTxZA | 🚨🚨🚨🚨🚨 |
2024/01/30
05:13:55 | BTC | 132枚 $5,677,482相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | 🚨🚨🚨🚨🚨 |
2024/01/30
05:13:55 | BTC | 131枚 $5,617,945相当 | 【Bitflyer】 bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf ↓【Bitflyer】 bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | 🚨🚨🚨🚨🚨 |
2024/01/30
05:13:55 | BTC | 1,103枚 $47,458,570相当 | 1FijWQKP5ZTu3m7vgBGA6RBdYeY44sawif ↓13gvd3ibfztnbbj9VCnYhVcScMcyksPXKM | 🚨🚨🚨🚨 |
2024/01/30
05:13:55 | BTC | 111枚 $4,758,136相当 | 複数ウォレット ↓bc1q4p9x5phktfkfqgdderf7klunjfel08gsq5mpedkazw6w6jr4fggsjlrtfh | 🚨🚨🚨🚨 |
2024/01/30
05:13:55 | BTC | 12枚 $514,076相当 | bc1qlp9h7gkzmsw9752qs29dhc7hns2gsejq2hrnf2 ↓bc1qq6daeq030fscsz4gerdqz5d9pevcuz9ff8k4xw | |
2024/01/30
05:13:55 | BTC | 12枚 $513,433相当 | bc1qq6daeq030fscsz4gerdqz5d9pevcuz9ff8k4xw ↓bc1qm3g0fwksd6p5pnr9axygmchsnvsdmd3aknd7le | |
2024/01/30
05:13:55 | BTC | 12枚 $512,545相当 | bc1qm3g0fwksd6p5pnr9axygmchsnvsdmd3aknd7le ↓bc1qrq75gmhklh3tfsfwanlrrsrc8fux6mqz4ksjjt | |
2024/01/30
05:13:55 | BTC | 12枚 $511,473相当 | bc1qf8f5vu4kyjqwd0ntnq2p7tf8v6uea3uks6kpds ↓bc1qa37zf6uc2tk5s96rpptwukt2ges83n2qhqxnx0 | |
2024/01/30
05:13:55 | BTC | 12枚 $507,683相当 | bc1qz2nmjqtv2k0gv34knfw6sefu734tfw4502q6al ↓bc1qv5trm2uq03t242r2y5umn9n3q99xwtws0smnwp | |
2024/01/30
05:13:55 | BTC | 12枚 $502,674相当 | bc1qa37zf6uc2tk5s96rpptwukt2ges83n2qhqxnx0 ↓bc1qzuq9lckgsdym496k5qrf2m5mhu5e6jz6kyzd8f | |
2024/01/30
05:13:55 | BTC | 12枚 $502,020相当 | bc1qzuq9lckgsdym496k5qrf2m5mhu5e6jz6kyzd8f ↓bc1qvyc7z3crz7t7nf7mzz4g62nj72luz33c32gffe | |
2024/01/30
05:13:55 | BTC | 102枚 $4,408,582相当 | 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 ↓bc1q6zu5ygaxt56lv3w2lcupzdzdup7rxdtg2r3ddj | 🚨🚨🚨🚨 |
2024/01/30
05:13:55 | BTC | 57枚 $2,433,990相当 | 複数ウォレット ↓-Kraken-bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | 🚨🚨 |
2024/01/30
05:13:55 | BTC | 14枚 $585,183相当 | 複数ウォレット ↓-Binance-bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a | |
2024/01/30
05:13:55 | BTC | 20枚 $857,619相当 | -MEXC-33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq ↓bc1qeq9nnmdankt6q3fmwfc7tx8q9xjex0p0knm5su | |
2024/01/30
05:13:55 | BTC | 23枚 $979,790相当 | -MEXC-1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF ↓-Binance-bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |
2024/01/30
05:13:55 | BTC | 30枚 $1,288,916相当 | -Kucoin-bc1qhgrna7ysvgqrq6fa5mu6ehg6e722jpmlgwvz8k ↓bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | 🚨 |
2024/01/30
05:13:55 | BTC | 76枚 $3,255,950相当 | -Gemini-bc1qe5mld3pxs429y3lqtwglfunl4qk7w6ktxqkuy6 ↓-Gemini-bc1qkdz8wan6pd08dm4d2gplre5m6weru0pxca5gsm | 🚨🚨🚨 |
2024/01/30
05:13:55 | BTC | 74枚 $3,161,325相当 | -Gemini-bc1qe5mld3pxs429y3lqtwglfunl4qk7w6ktxqkuy6 ↓-Gemini-bc1qkdz8wan6pd08dm4d2gplre5m6weru0pxca5gsm | 🚨🚨🚨 |
2024/01/30
05:13:55 | BTC | 67枚 $2,881,752相当 | -Coinbase-bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd | 🚨🚨 |
2024/01/30
05:13:55 | BTC | 20枚 $843,825相当 | -Coinbase-bc1q0hfc0v3eqkncpkn5x39wj4vdmfu084s59pu40r472t9f3hwnfdxq2xpncf ↓bc1q7tvv9k4h00kmpm9s6a3xgllk20hz8405qh7mmyvqm56vmt7s7qjqxl4d2h | |
2024/01/30
05:13:55 | BTC | 17枚 $736,730相当 | BIG WHALE 3 -Coinbase- ↓-Binance-16MHYnNE97SsikoQCw85ghzZS3Hypzi9tQ | |
2024/01/30
05:13:55 | BTC | 17枚 $736,723相当 | BIG WHALE 3 -Coinbase- ↓-Binance-16MHYnNE97SsikoQCw85ghzZS3Hypzi9tQ | |
2024/01/30
05:13:55 | BTC | 17枚 $736,716相当 | BIG WHALE 3 -Coinbase- ↓-Binance-16MHYnNE97SsikoQCw85ghzZS3Hypzi9tQ | |
2024/01/30
05:13:55 | BTC | 20枚 $867,784相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3EohMmxMUyhpo2X6f7EDKC3kFTu1ya6SRS | |
2024/01/30
05:13:55 | BTC | 20枚 $856,690相当 | -Binance-bc1qnlm8vmnjhv6d2v264qaenmafsekfaelzlpef4x ↓bc1qqgrcnc458nv085xp03vmdrmlcq7gqze5a28ef9 | |
2024/01/30
05:13:55 | BTC | 163枚 $7,001,357相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA | 🚨🚨🚨🚨🚨🚨🚨 |
2024/01/30
05:13:55 | BTC | 14枚 $585,179相当 | -Binance-bc1qdw0jzznz50pwat2ktfdqf3rpavsatapmfc665a ↓3Aq1xjpJs1nZdN1776Ka8sVJYnA52ibmLG | |
2024/01/30
05:13:55 | BTC | 17枚 $736,736相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 -Coinbase- | |
2024/01/30
05:13:55 | BTC | 17枚 $736,725相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 -Coinbase- | |
2024/01/30
05:13:55 | BTC | 17枚 $736,725相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓BIG WHALE 3 -Coinbase- | |
2024/01/30
05:13:47 | USDC | 5,007,000枚 $5,007,089相当 | b262f75dbbff55f14e2a50e2d9d751e213c81ed0 ↓2236e12ede7a277e2be7d4a04dce1dda9664fb58 | 🚨🚨🚨🚨🚨 |
2024/01/30
05:13:23 | USDT | 1,320,000枚 ($1,318,851相当) | b7a1eff19a3be58c0aea9317de9fa235941baae4 ↓-Binance-7e1eb2d4367812a48dd7dede41a193e493405497 | 🚨 |
2024/01/30
05:13:11 | USDT | 2,324,000枚 ($2,321,978相当) | 7cb0872ccde9bccade4df7b82d0bfb7ecd04b6b7 ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 🚨🚨 |
2024/01/30
05:13:00 | BTC | 24枚 $1,048,296相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2024/01/30
05:12:45 | USDT | 5,000,000枚 ($5,021,707相当) | TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n ↓TDToUxX8sH4z6moQpK3ZLAN24eupu2ivA4 | 🚨🚨🚨🚨🚨 |
2024/01/30
05:12:35 | ETH | 357枚 $820,441相当 | b5be73f96117ffe740b08c51becaea3d81e44dca ↓e3985e6b61b814f7cdb188766562ba71b446b46d | |
2024/01/30
05:12:33 | USDT | 567,375枚 ($569,838相当) | TLhf3es3JAPaNA9vTuiVjiDJwLt3Eh8nfa ↓TA3CPqr4No7M8HPge181DTHEvD25QJqsyr | |
2024/01/30
05:12:23 | USDT | 501,007枚 ($503,182相当) | -OKEx-29de2776b80ea34609006508ae24480f56c4c2ba ↓-OKEx-3d55ccb2a943d88d39dd2e62daf767c69fd0179f | |
2024/01/30
05:12:11 | USDC | 1,070,102枚 $1,070,181相当 | -Coinbase-a50dda47dcecc659837d8341740ef7b59695ac1d ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2024/01/30
05:12:11 | USDC | 624,228枚 $624,274相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 | |
2024/01/30
05:11:59 | USDT | 501,007枚 ($504,558相当) | c333e80ef2dec2805f239e3f1e810612d294f771 ↓-OKEx-29de2776b80ea34609006508ae24480f56c4c2ba | |
